SD2: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Song Da 2 JSC
2. Stock code: SD2
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: Km 10, Nguyen Trai Street, Van Quan Ward, Ha Dong district, Hanoi City.
          - Agenda:
+ Report on the results of production and business activities in 2019 and the plan for 2020;
+ Audited financial statements 2019 and profit distribution plan for 2019;
+ Report on the activities of the Board of Directors in 2019 and the plan for 2020;
+ Report on the operating results 2019 of the Supervisory Board;
+ The salary and remuneration of the Board of Directors, the Control Board in 2019 and the plan for 2020;
+ The selection of auditing company for fiscal year 2020;
+ Other content.
          - Expected date: 20/04/2020 
   

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